0x76b2…1D89 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x76b2…1D89

0x76b20A25373250d1229070d8876C45a675e61D89

CREATED 1863d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1863d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x34965ba0ac2451A34a0471F04CCa3F990b8dea27

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xdB6f…f498 VERIFY

$86.1K USDC

USDC.E

Jun '21

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x6d60…4424 VERIFY

$82.4K USDC

USDC.E

Jul '21

0x6d60…4424

0x2cf7…a728 VERIFY

$0 USDC

USDC

—

0x2cf7…a728

0x52D1…C597 VERIFY

$38.6K USDC

USDC.E

Jun '21

0x52D1…C597

0x4b1f…0001 VERIFY

$1 USDC

USDC

—

0x4b1f…0001

0x3FCD…6f81 VERIFY

$35.3K USDC

USDC.E

Jul '21

0x3FCD…6f81

@trying20270x0000…852c VERIFY

$118 USDC

USDC

—

0x0000…852c

0x4bb4…c298 VERIFY

$30.2K USDC

USDC.E

Sep '21

0x4bb4…c298

~Long-active0xe471…4af0 VERIFY

$100 USDC

USDC

—

0xe471…4af0

Zapper0x8DfD…55aF VERIFY

$20.3K USDC

USDC.E

Jul '21

0x8DfD…55aF

0xdb6f…f498 VERIFY

$1 USDC

USDC

—

0xdb6f…f498

0x3496…ea27 VERIFY

$13.0K USDC

USDC.E

May '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0xE507…4Edc VERIFY

$11.1K USDC

USDC.E

Apr '22

0xE507…4Edc

~Long-active0xe471…4af0 VERIFY

$100 USDC

USDC

—

0xe471…4af0

0x853E…670d VERIFY

$7.0K USDC

USDC.E

Jun '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0xEc12…07f2 VERIFY

$4.7K USDC

USDC.E

Jun '21

0xEc12…07f2

~Long-active0x5aeb…e9e6 VERIFY

$10 USDC

USDC

—

0x5aeb…e9e6

0x85dE…3b2d VERIFY

$4.0K USDC

USDC.E

Jun '21

0x85dE…3b2d

~Long-active0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

0x10f4…6639 VERIFY

$1.3K USDC

USDC.E

Jul '22

0x10f4…6639

0x14Ef…6E45 VERIFY

$888 USDC

USDC

Apr '24

0x14Ef…6E45

~Long-active0x307b…b1d9 VERIFY

$0 USDC

USDC

—

0x307b…b1d9

0x2915…7F9B VERIFY

$649 USDC

USDC.E

Aug '22

0x2915…7F9B

~Long-active0x9f30…282d VERIFY

$20.0K USDC

USDC

—

0x9f30…282d

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$460 USDC

USDC

Jan '24

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x428A…C010 VERIFY

$377 USDC

USDC.E

Sep '23

0x428A…C010

0xcd35…e858 VERIFY

$78 USDC

USDC.E

May '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

Zerion0xd7F1…696F VERIFY

$22 USDC

USDC.E

Sep '23

0xd7F1…696F

0x45dd…0608 VERIFY

$7 USDC

USDC

—

0x45dd…0608

0x1E82…1201 VERIFY

$20 USDC

USDC.E

Dec '23

0x1E82…1201

0x8796…df00 VERIFY

$1 USDC

USDC

—

0x8796…df00

0xa1C3…1CB7 VERIFY

$10 USDC

USDC.E

Feb '24

0xa1C3…1CB7

0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

0x1F1E…C9Cb VERIFY

$7 USDC

USDC.E

Jun '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xE15E…27CD VERIFY

$7 USDC

USDC.E

May '21

0xE15E…27CD

0xf654…9c7f VERIFY

$1.5K USDC

USDC

—

0xf654…9c7f

0xF6a6…B498 VERIFY

$5 USDC

USDC.E

Jun '21

0xF6a6…B498

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x896D…5575 VERIFY

$0 USDC

USDC

Mar '24

0x896D…5575

0x8Fed…af49 VERIFY

$0 USDC

USDC.E

Jul '22

0x8Fed…af49

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET